Goldhouse Properties Limited. net worth, address, company information. Free

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Goldhouse Properties Limited (reg no 05491591) is a private limited company incorporated on 2005-06-27 in England. This business is located at 2 Craven Road, London W5 2UA. Goldhouse Properties Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Goldhouse Properties Limited
Number	05491591
Date of Incorporation:	2005-06-27
End of financial year:	31 March
Address:	2 Craven Road, London, W5 2UA
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned firm, we can name: Alastair K. (appointed on 27 June 2005). 1 secretary is present: Alexander K. (appointed on 27 June 2005). The Companies House lists 1 person of significant control - Alastair K., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	46,499	27,855	36,661	39,137	19,369	478,019	692,547	718,270	729,397	679,248
Fixed Assets	-	-	-	2,710,000	2,718,420	2,738,784	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	184,285	206,851	227,696	-	-	-	-	-	-	-
Tangible Fixed Assets	1,556,004	1,622,152	1,622,152	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,520,859	1,543,425	1,564,270	2,672,816	2,674,847	3,146,158	3,317,618	3,313,837	3,322,168	3,241,461

People with significant control

Alastair K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AD01) New registered office address 136 st. Albans Avenue Chiswick London W4 5JR. Change occurred on April 12, 2024. Company's previous address: 2 Craven Road London W5 2UA England. filed on: 12th, April 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 136 st. Albans Avenue Chiswick London W4 5JR. Change occurred on April 12, 2024. Company's previous address: 2 Craven Road London W5 2UA England. filed on: 12th, April 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)
(AD01) New registered office address 2 Craven Road London W5 2UA. Change occurred on September 15, 2023. Company's previous address: 20 Exhibition House Addison Bridge Place London W14 8XP. filed on: 15th, September 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 054915910024, created on December 29, 2022 filed on: 5th, January 2023 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 054915910025, created on December 29, 2022 filed on: 5th, January 2023 \| mortgage	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 054915910023, created on August 26, 2022 filed on: 1st, September 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 054915910020, created on August 16, 2022 filed on: 24th, August 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 054915910019, created on August 16, 2022 filed on: 24th, August 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 054915910021, created on August 16, 2022 filed on: 24th, August 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 054915910022, created on August 16, 2022 filed on: 24th, August 2022 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, November 2019 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, April 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, April 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, April 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, April 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, April 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, April 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, April 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 054915910018, created on December 13, 2017 filed on: 18th, December 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 054915910014, created on December 13, 2017 filed on: 18th, December 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 054915910012, created on December 13, 2017 filed on: 18th, December 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 054915910010, created on December 13, 2017 filed on: 18th, December 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 054915910015, created on December 13, 2017 filed on: 18th, December 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 054915910013, created on December 13, 2017 filed on: 18th, December 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 054915910017, created on December 13, 2017 filed on: 18th, December 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 054915910016, created on December 13, 2017 filed on: 18th, December 2017 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 054915910011, created on December 13, 2017 filed on: 18th, December 2017 \| mortgage	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, August 2017 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from June 30, 2017 to March 31, 2017 filed on: 30th, March 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 27, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, March 2016 \| accounts	Free Download (7 pages)
(AD01) New registered office address 20 Exhibition House Addison Bridge Place London W14 8XP. Change occurred on July 8, 2015. Company's previous address: C/O Merchant & Co 84 Uxbridge Road West Earling London W13 8RA. filed on: 8th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2015 filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2014 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 30, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 20th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2013 filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2012 filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
(CH03) On June 28, 2012 secretary's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 14th, March 2012 \| accounts	Free Download (5 pages)
(CH03) On July 14, 2011 secretary's details were changed filed on: 15th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2011 filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
(CH01) On July 14, 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to June 27, 2010 filed on: 14th, July 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (5 pages)
(363a) Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 13th, April 2009 \| accounts	Free Download (5 pages)
(363s) Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 28th, April 2008 \| accounts	Free Download (6 pages)
(363s) Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (6 pages)
(363s) Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 05/10/07 from: 34A rothschild road chiswick london W4 5HT filed on: 5th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/10/07 from: 34A rothschild road chiswick london W4 5HT filed on: 5th, October 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 6th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 6th, September 2007 \| accounts	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 29th, August 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 29th, August 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 18th, August 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 18th, August 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 19th, July 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 19th, July 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 7th, June 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 7th, June 2007 \| mortgage	Free Download (3 pages)
(363s) Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (6 pages)
(363s) Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (6 pages)
(395) Particulars of mortgage/charge filed on: 4th, August 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 4th, August 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 4th, March 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 4th, March 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 28th, February 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 28th, February 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 25th, February 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 25th, February 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 10th, February 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 10th, February 2006 \| mortgage	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, June 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 27th, June 2005 \| incorporation	Free Download (12 pages)

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